ACAMS
CAMS · Question #678
Which suspicious activity may be the strongest indicator of money laundering through a casino?
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Risks and Methods of Money Laundering and Terrorist Financing
Question
Which suspicious activity may be the strongest indicator of money laundering through a casino?
Options
- AA privately held company originates funds transfers through the casino into the betting accounts
- BA patron routinely places multiple bets on the same sporting events.
- CA patron purchases a large amount of chips at a blackjack table using cash.
- DA patron requests the casino to transfer their winnings to another gambling operator.
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Topics
#casino money laundering#ML typologies#red flags#gambling sector